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Mandate contract has ceased - Directorate Chairman

Release Date: 4/21/2017 3:39:35 PM

IRIS Code: DE649

To:       Bucharest Stock Exchange – Operations with Issuers, Regulated Markets Department

            Financial Supervisory Authority – General Supervisory Directorate - Issuers Division


Date of communique: April 21, 2017

Name of Issuer Company: CNTEE TRANSELECTRICA SA, Company managed in two-tier system

Headquarters: Bucharest 1, Blvd Gheorghe Magheru no. 33

Working location: Bucharest 3, Str. Olteni no. 2-4

Phone / fax numbers: 004021 3035 611 / 021 3035 610

Single (fiscal) registration code: 13328043

Number in the Commercial Register: J40/8060/2000

Share capital subscribed and paid: 733,031,420 Lei

Regulated market where the issued securities are transacted: Bucharest Stock Exchange



Important event to report: mandate contract has ceased


The National Power Grid Company Transelectrica SA informs the shareholders and investors that on April 19, 2017, following the renouncement of Mr. Ion –Toni TEAU of the mandate entrusted as Member and Chairman of the Directorate of the National Power Grid Company Transelectrica SA starting April 26, 2017, the Supervisory Board has required the termination of the mandate contract no C419/13.11.2014 with the agreement of parties on May 31, 2017. Mr. Ion Toni TEAU, Member and Chairman of the Directorate of The National Power Grid Company Transelectrica SA accepted on April 21, 2017 the request of the Supervisory Board, his contract mandate ceasing on May 31, 2017.


Ion-Toni TEAU

Executive Director General

Directorate Chairman








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